Background*

Ms. Shelley G. Broader has been the President of Walmart EMEA and Chief Executive Officer of Walmart EMEA at Wal-Mart Stores Inc. since June 2014. Ms. Broader served as the Chief Executive Officer and President at Walmart Canada Corp., a subsidiary of Walmart Canada Corp. since September 28, 2011 and January 19, 2012 respectively. She has 20 years of North American retail leadership experience, where she served as Senior Vice President at the Wal-Mart's Sam's Club division. ... She served as the President of Crafts Chain Michael's. She served as the Chief Operating Officer and President of Michaels Stores Inc. from June 2008 to September 2009. She served as the Chief Merchandising Officer at Walmart Canada Corp. since December 2010. She served as the Chief Executive Officer and President of Sweetbay LLC from February 23, 2006 to June 9, 2008. From June 2003 to March 2006, she served as the President and Chief Operating Officer of Sweetbay LLC. She also served as the President and Chief Operating Officer of Kash n' Karry Food Stores, Inc., a subsidiary of Delhaize America Inc., of Delhaize Group at Etablissements Delhaize Frères et Cie "Le Lion" (Groupe Delhaize) Société Anonyme from June 23, 2003 to June 2008. From April 1991 to June 2003, she served at various positions of increasing management responsibility at Hannaford Bros. Co. Inc., including Senior Vice President of Business Strategy, Marketing and Communications. Her prior financial service industry experience includes Massachusetts Financial Services Company and Assistant Vice President at First Albany Corporation. She has been an Independent Director at Raymond James Financial Inc. since 2008. She has been a Non-Executive Director of Massmart Holdings Limited since July 16, 2014. She serves as a Member of Canadian Advisory Board at Catalyst Inc. She served as a Director at Wal-Mart de Mexico SAB De CV since March 2011. She served as a Trustee of St. Leo University. She served as a Member of Board of Advisors of H. Lee Moffitt Cancer Center & Research Institute. She served as a Director of United Way of Tampa Bay.

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